Siddhi Imagine Fintech Consultancy Private Limited

Provides loans for professionals and businesses, partnered with major banks.

2021 | Central Delhi, Delhi (India) | Active
Last Updated:

Siddhi Imagine Fintech Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 3 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.23 M
  • Revenue Growth 54723.39%
  • Profit Growth 117609.72%
  • Ebitda 16589.05%
  • Net Worth 746.23%
  • Total Assets 1655.76%

About Siddhi Imagine Fintech Consultancy

Siddhi Imagine Fintech Consultancy Private Limited (SIFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 November 2021 (Three years and six months 19 days old ). Its registered office is in Central Delhi, Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.60 M.

The company currently has active open charges totaling ₹1.23 M.

Kiran Sachdeva, Riyan Aggarwal, Shiv Prakash, and One other member serve as directors at the Company.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100DL2021PTC389608

  • Company No.

    389608

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Nov 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Siddhi Imagine Fintech Consultancy Private Limited

Explore comprehensive data for Siddhi Imagine Fintech Consultancy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Siddhi Imagine Fintech Consultancy?

Board Members (4)

NameDesignationAppointment DateStatus
Kiran Sachdeva Country flag representing In Director 10-Nov-2021Current
Riyan Aggarwal Country flag representing In Director 10-Nov-2021Current
Shiv Prakash Country flag representing In Director 10-Nov-2021Current
Neeraj Raniwal Country flag representing In Additional Director 26-Apr-2024Current

Financial Performance of Siddhi Imagine Fintech Consultancy.

Siddhi Imagine Fintech Consultancy Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 54723.39% increase. The company also saw a substantial improvement in profitability, with a 117609.72% increase in profit. The company's net worth Soared by an impressive increase of 746.23%.

Siddhi Imagine Fintech Consultancy revenue growth over time
Siddhi Imagine Fintech Consultancy profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
54723.39%
Revenue from Operations
54723.39%
Total Assets
1655.76%
Profit or Loss
117609.72%
Net Worth
746.23%
EBITDA
16589.05%

What is the Ownership and Shareholding Structure of Siddhi Imagine Fintech Consultancy?

Unlock access to Siddhi Imagine Fintech Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.23 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.12 Cr

Latest Charge Details

DateLenderAmountStatus
02 May 2023Hdfc Bank Limited₹1.23 MOpen

How Many Employees Work at Siddhi Imagine Fintech Consultancy?

Siddhi Imagine Fintech Consultancy has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Siddhi Imagine Fintech Consultancy Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siddhi Imagine Fintech Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siddhi Imagine Fintech Consultancy's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Siddhi Imagine Fintech Consultancy

Recent activity within the organization

  • Director Appointment

    Neeraj Raniwal was appointed as a Additional Director was appointed as a Additional Director on 26 Apr 2024 & has been associated with this company since 1 year 1 month .

  • Annual General Meeting

    Siddhi Imagine Fintech Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.23 M with Charge ID 100738376 was registered on 02 May 2023.

  • Balance Sheet

    Siddhi Imagine Fintech Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Kiran Sachdeva was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Riyan Aggarwal was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 3 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Siddhi Imagine Fintech Consultancy Private Limited?

    Siddhi Imagine Fintech Consultancy Private Limited was incorporated on 10 Nov 2021.

  • What is authorized share capital and paid-up capital of Siddhi Imagine Fintech Consultancy Private Limited?

    The authorized share capital of Siddhi Imagine Fintech Consultancy Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.60 M.

  • Who are the current board members & directors of Siddhi Imagine Fintech Consultancy Private Limited?

    Currently 4 directors are associated with Siddhi Imagine Fintech Consultancy Private Limited.

    • Kiran Sachdeva
    • Riyan Aggarwal
    • Shiv Prakash
    • Neeraj Raniwal
  • What is the registered address of Siddhi Imagine Fintech Consultancy Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Siddhi Imagine Fintech Consultancy Private Limited is Hno.2161/T-6 Pvtno.2 Khno.774/599/36 Mid Portion1St Fr G.Arjun Nagar, Shadikhampur India, Delhi, 110008.

  • What is the corporate identification number (CIN) and company number of Siddhi Imagine Fintech Consultancy Private Limited?

    The corporate identification number (CIN) of Siddhi Imagine Fintech Consultancy Private Limited is U67100DL2021PTC389608 and the company number is 389608 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Siddhi Imagine Fintech Consultancy Private Limited?

    The Official website of Siddhi Imagine Fintech Consultancy Private Limited is https://www.sifcfinance.com

  • What has been the recent revenue trend for Siddhi Imagine Fintech Consultancy Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Siddhi Imagine Fintech Consultancy Private Limited has risen by 54723.39%.

  • What change has been observed in the net worth of Siddhi Imagine Fintech Consultancy Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Siddhi Imagine Fintech Consultancy Private Limited has experienced an upsurge of 746.23%.

  • What are the total open charges for Siddhi Imagine Fintech Consultancy Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Siddhi Imagine Fintech Consultancy Private Limited amount to ₹ 1.23 M.

  • When was the last Balance Sheet of Siddhi Imagine Fintech Consultancy Private Limited filed with the ROC?

    The most recent Balance Sheet for Siddhi Imagine Fintech Consultancy Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial